Epstein Index›Documents›EFTA01288073
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01288073: Sanders (DS10)

Financial RecordDate unavailableEFTA012880731 keyword hits
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This document is a financial record showing an outgoing wire transfer of $115,452.31 to Wells Fargo Bank, NA (account 20527003 05792) for Troutman Sanders, with an ATM cash American Express transaction dated 12-26. The record indicates a payment to the law firm from an account with a balance of $8,502,156.46.

👤 Named in This Document
Bernie SandersSanders
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
101091000016295942 ATM CASH AMERICAN EXPRESS 12-26 # Outgoing Money Trnsf (115,452.31 ) 8,502,156.46 TO WELLS FARGO BANK, NA A/C 20527003 05792 TROUTMAN **SANDERS**

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Source: U.S. Department of Justice

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